Amiad Water Systems Ltd Result of EGM and Directorate Change (8088X)
06 May 2021 - 8:54PM
UK Regulatory
TIDMAFS
RNS Number : 8088X
Amiad Water Systems Ltd
06 May 2021
6 May 2021
Amiad Water Systems Ltd.
("Amiad" or the "Company")
Result of EGM and Directorate Change
Amiad (AIM: AFS), a leading global producer of water treatment
and filtration solutions, announces that at the Extraordinary
General Meeting ("EGM") of the Company held earlier today, all
resolutions were duly passed. These included the appointment as
Non-executive Directors of the Company of Ms Ronit Fein and Ms
Avital Refaely, both with effect from the conclusion of the
EGM.
Details of the proxy voting results, which should be read
alongside the Notice of EGM, are below:
Resolution Votes for* Votes against Votes withheld Total proxy
votes
No. of % of votes No. of % of votes No. of
votes cast votes cast votes
----------- ----------- ------- ----------- --------------- ------------
1 25,238,323 99.99 1,262 0.01 0 25,239,585
----------- ----------- ------- ----------- --------------- ------------
2 25,238,323 99.99 1,262 0.01 0 25,239,585
----------- ----------- ------- ----------- --------------- ------------
3 25,238,323 99.99 1,262 0.01 0 25,239,585
----------- ----------- ------- ----------- --------------- ------------
In accordance with Israeli law, in addition to a regulator
majority of votes, a majority of votes of shareholders not defined
as a 'controlling shareholder' or as having a 'personal interest'
is also required for these resolutions to pass. The resolutions all
passed on this basis.
* Includes discretionary votes.
Details of the new Non-executive Directors were included in the
Company's announcement dated 26 March 2021, and the Company can
confirm that no further details are required to be disclosed.
Enquiries
Amiad Water Systems Ltd.
Dori Ivzori, Chief Executive
Officer
Relly Shimko, Chief Financial
Officer +972 4 690 9500
-----------------
Stifel Nicolaus Europe Ltd.
-----------------
Fred Walsh, Stewart Wallace +44 20 7710 7600
-----------------
Luther Pendragon
-----------------
Harry Chathli, Claire Norbury +44 20 7618 9100
-----------------
About Amiad
Amiad Water Systems (AIM: AFS) is a leading global producer of
automatic, self-cleaning water treatment and filtration products
and systems. Through its engineering skills and ability to
innovate, Amiad provides cost-effective "green" solutions for
irrigation and industrial purposes. In these markets, its unique
and high-quality products are being integrated into the core of
systems for filtration and water treatment, micro irrigation and
membrane protection, wastewater and potable water treatment,
cooling systems and sea water filtration. Headquartered in Israel,
Amiad provides these solutions through ten subsidiaries and a
comprehensive network of distributors to customers in more than 80
countries.
FIMI Opportunity Funds, the leading private equity investor in
Israel, is a controlling shareholder of Amiad, with an interest in
39.5% of the Company's outstanding issued share capital.
For additional information or product details, please visit:
www.amiad.com .
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END
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